Whisper Cove Heights Limited, a registered company, was incorporated on 27 Jul 2009. 9429032184068 is the number it was issued. The company has been managed by 3 directors: Richard John Didsbury - an active director whose contract started on 27 Jul 2009,
Brian Philip Morrison - an active director whose contract started on 27 Jul 2009,
Vanessa Anne Morrison - an inactive director whose contract started on 30 Nov 2015 and was terminated on 03 Jul 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Whisper Cove Heights Limited had been using Cnr William & Marshall Streets, Paeroa as their registered address up until 28 May 2021.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Vanessa Anne (an individual) located at Rd 2, Warkworth postcode 0982,
Morrison, Brian Philip (a director) located at Rd 2, Warkworth postcode 0982.
Previous address
Address: Cnr William & Marshall Streets, Paeroa New Zealand
Registered & physical address used from 27 Jul 2009 to 28 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Morrison, Vanessa Anne |
Rd 2 Warkworth 0982 New Zealand |
15 Mar 2018 - |
Director | Morrison, Brian Philip |
Rd 2 Warkworth 0982 New Zealand |
15 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Didsbury, Christine |
Rd 2 Warkworth 0982 New Zealand |
27 Jul 2009 - 02 Oct 2020 |
Individual | Morrison, Brian Philip |
Sandspit Rd 2, Warkworth 0982 |
27 Jul 2009 - 27 Jun 2010 |
Individual | Morrison, Vanessa Anne |
Sandspit Rd 2, Warkworth |
27 Jul 2009 - 27 Jun 2010 |
Entity | Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 |
Epsom Auckland 1023 New Zealand |
27 Jul 2009 - 27 Jun 2010 |
Individual | Didsbury, Richard John |
Rd 2 Warkworth 0982 New Zealand |
27 Jul 2009 - 02 Oct 2020 |
Individual | Vanessa Anne, Morrison |
Sandspit Rd 2, Warkworth 0982 |
27 Jul 2009 - 27 Jun 2010 |
Entity | Morrison Investment Trustee Limited Shareholder NZBN: 9429031992848 Company Number: 2308708 |
Rd 2 Warkworth |
02 Sep 2009 - 15 Mar 2018 |
Individual | Didsbury, Christine |
Rd 2 Warkworth 0982 New Zealand |
27 Jul 2009 - 02 Oct 2020 |
Individual | Didsbury, Richard John |
Rd 2 Warkworth 0982 New Zealand |
27 Jul 2009 - 02 Oct 2020 |
Entity | Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 |
Epsom Auckland 1023 New Zealand |
27 Jul 2009 - 27 Jun 2010 |
Entity | Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 |
Parnell Auckland 1052 New Zealand |
27 Jul 2009 - 27 Jun 2010 |
Entity | Brick Bay Trustee Limited Shareholder NZBN: 9429033435060 Company Number: 1936046 |
Parnell Auckland 1052 New Zealand |
27 Jul 2009 - 27 Jun 2010 |
Entity | Morrison Investment Trustee Limited Shareholder NZBN: 9429031992848 Company Number: 2308708 |
Rd 2 Warkworth |
02 Sep 2009 - 15 Mar 2018 |
Richard John Didsbury - Director
Appointment date: 27 Jul 2009
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 06 Dec 2015
Brian Philip Morrison - Director
Appointment date: 27 Jul 2009
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 06 Dec 2015
Vanessa Anne Morrison - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 03 Jul 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 30 Nov 2015
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